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• CERTIFICATION OF MINUTES RELATING TO <br /> $2,200,000 GENERAL OBLIGATION WATER AND SEWER <br /> REVENUE BONDS, SERIES 2003B <br /> Issuer: City of St. Anthony, Minnesota <br /> Governing body: City Council <br /> Kind, date,time and place of meeting: A regular meeting held on March 25, 2003, at <br /> 7:00 o'clock P.M., at the City Hall. <br /> Members present: Thuesen, Faust, Sparks , Horst <br /> Members absent: Hodson <br /> Documents attached: <br /> Minutes of said meeting including (pages): 1 through 20 <br /> RESOLUTION NO. 03- 028 <br /> RESOLUTION RELATING TO $2,200,000 GENERAL OBLIGATION <br /> WATER AND SEWER REVENUE BONDS, SERIES 2003B; <br /> • AWARDING THE SALE,FIXING THE FORM AND DETAILS AND <br /> PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF <br /> AND SECURITY THEREFOR <br /> I, the undersigned,being the duly qualified and acting recording officer of the <br /> public corporation issuing the obligations referred to in the title of this certificate, certify that the <br /> documents attached hereto, as described above, have been carefully compared with the original <br /> records of the corporation in my legal custody, from which they have been transcribed; that the <br /> documents are a correct and complete transcript of the minutes of a meeting of the governing <br /> body of the corporation, and correct and complete copies of all resolutions and other actions <br /> taken and of all documents approved by the governing body at the meeting, insofar as they relate <br /> to the obligations; and that the meeting was duly held by the governing body at the time and <br /> place and was attended throughout by the members indicated above,pursuant to call and notice <br /> given as required by law. <br /> WITNESS my hand officially as such recording officer this 25 day of <br /> 2003. <br /> Connie Kroeplin, City Cler <br /> • <br />